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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Ramsay, Steven Royce
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ now
    OF - Director → CIF 0
    Mr Steven Royce Ramsay
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ward, Imogen Kathleen
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 2
    Aldrich, Tobin Michael
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2021-01-08
    OF - Director → CIF 0
  • 3
    Ramsay, Natalie Laura
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2025-02-28
    OF - Director → CIF 0
    Ramsay, Natalie
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2025-02-28
    OF - Secretary → CIF 0
    Mrs Natalie Laura Ramsay
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-30 ~ 2025-02-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Applebaum, Simon Geoffrey
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    ALDRICH & WARD LTD - 2017-09-05
    icon of address4 Wedmore Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    283,859 GBP2024-08-31
    Person with significant control
    2019-09-30 ~ 2021-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BIG MALLET LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Intangible Assets
21,000 GBP2024-08-31
24,500 GBP2023-08-31
Property, Plant & Equipment
2,030 GBP2024-08-31
2,157 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
23,130 GBP2024-08-31
26,757 GBP2023-08-31
Debtors
54,481 GBP2024-08-31
65,965 GBP2023-08-31
Cash at bank and in hand
33,235 GBP2024-08-31
26,204 GBP2023-08-31
Current Assets
90,596 GBP2024-08-31
92,169 GBP2023-08-31
Net Current Assets/Liabilities
52,818 GBP2024-08-31
40,131 GBP2023-08-31
Total Assets Less Current Liabilities
75,948 GBP2024-08-31
66,888 GBP2023-08-31
Net Assets/Liabilities
75,562 GBP2024-08-31
66,478 GBP2023-08-31
Equity
Called up share capital
50 GBP2024-08-31
50 GBP2023-08-31
Retained earnings (accumulated losses)
75,512 GBP2024-08-31
66,428 GBP2023-08-31
Equity
75,562 GBP2024-08-31
66,478 GBP2023-08-31
Average Number of Employees
72023-09-01 ~ 2024-08-31
82022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
35,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,000 GBP2024-08-31
10,500 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,500 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Goodwill
21,000 GBP2024-08-31
24,500 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,271 GBP2024-08-31
24,271 GBP2023-08-31
Computers
21,413 GBP2024-08-31
20,680 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
45,684 GBP2024-08-31
44,951 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,271 GBP2024-08-31
24,225 GBP2023-08-31
Computers
19,383 GBP2024-08-31
18,569 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,654 GBP2024-08-31
42,794 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46 GBP2023-09-01 ~ 2024-08-31
Computers
814 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
860 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-08-31
46 GBP2023-08-31
Computers
2,030 GBP2024-08-31
2,111 GBP2023-08-31
Investments in group undertakings and participating interests
100 GBP2024-08-31
100 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
26,436 GBP2024-08-31
44,088 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
1,364 GBP2024-08-31
1,214 GBP2023-08-31
Other Debtors
Current
3,310 GBP2024-08-31
2,375 GBP2023-08-31
Prepayments/Accrued Income
Current
2,733 GBP2024-08-31
1,910 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
33,843 GBP2024-08-31
49,587 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,997 GBP2024-08-31
5,241 GBP2023-08-31
Amounts owed to group undertakings
Current
100 GBP2024-08-31
100 GBP2023-08-31
Other Taxation & Social Security Payable
Current
16,050 GBP2024-08-31
19,054 GBP2023-08-31
Other Creditors
Current
3,169 GBP2024-08-31
15,131 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
13,462 GBP2024-08-31
12,512 GBP2023-08-31
Creditors
Current
37,778 GBP2024-08-31
52,038 GBP2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-08-31
25 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-08-31
25 shares2023-08-31
Equity
Called up share capital
50 GBP2024-08-31
50 GBP2023-08-31
Related profiles found in government register
  • BIG MALLET LIMITED
    Info
    Registered number 08193922
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2012-08-29 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • BIG MALLET LIMITED
    S
    Registered number 08193922
    icon of addressRegency House, 33 Wood Street, Barnet, Hertfordshire, England, EN5 4BE
    Limited in England & Wales, England And Wales
    CIF 1
  • BIG MALLET LIMITED
    S
    Registered number 08193922
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCartwrights Regency House, 33 Wood Street, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,456 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressTagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-06-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.